Company Information
CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,729,000
Authorised Capital
4,000,000
Directors
Shiv Prakash Jhawar
Director
over 2 years ago
over 2 years ago
Manju Jhawar
Director
over 29 years ago
over 29 years ago
Charges
07 November 2006
Punjab National Bank
14 Lak
11 May 2004
Punjab National Bank
1 Crore
08 August 2003
Punjab National Bank
90 Lak
25 March 1999
Punjab National Bank
20 Lak
08 December 1984
State Bank Of Mysore
6 Lak
05 July 1983
State Bank Of Mysore
2 Lak
07 May 1981
State Bank Of Mysore
12 Lak
07 November 2006
Punjab National Bank
0
08 December 1984
State Bank Of Mysore
0
25 March 1999
Punjab National Bank
0
11 May 2004
Punjab National Bank
0
08 August 2003
Punjab National Bank
0
05 July 1983
State Bank Of Mysore
0
07 May 1981
State Bank Of Mysore
0
07 November 2006
Punjab National Bank
0
08 December 1984
State Bank Of Mysore
0
25 March 1999
Punjab National Bank
0
11 May 2004
Punjab National Bank
0
08 August 2003
Punjab National Bank
0
05 July 1983
State Bank Of Mysore
0
07 May 1981
State Bank Of Mysore
0
Documents
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Shivam_P31452238_AHCOAHCO_20161103160728.xls
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
